PEDIAPHARM INC. is a business entity registered at Corporations Canada, with entity identifier is 4149548. The registration start date is February 24, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4149548 |
| Business Number | 897485603 |
| Corporation Name | PEDIAPHARM INC. |
| Registered Office Address |
1 Place Du Commerce #225 Verdun QC H3E 1A2 |
| Incorporation Date | 2003-02-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| PIERRE DESORMEAU | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| SYLVAIN CHRÉTIEN | 228 RUE DARWIN, APP. 408, VERDUN QC H3E 1C6, Canada |
| Jean Pelchat | 1000 du Haut=Bois Nord, Sherbrooke QC J1N 3V4, Canada |
| Normand Chartrand | 265 Des Vosges, St-Lambert QC J4S 1M1, Canada |
| ANGELO BOTTER | 318 LONDON DRIVE, BEACONSFIELD QC H9W 5X5, Canada |
| PIERRE LAPALME | 187 RUE AUGUSTA, MORIN HEIGHT QC J0R 1H0, Canada |
| FREDERIC PORTE | 629 CLARKE, WESTMOUNT QC H3Y 3E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-11-13 | current | 1 Place Du Commerce, #225, Verdun, QC H3E 1A2 |
| Address | 2007-11-13 | 2008-11-13 | 8, Place Du Commerce, Île Des Soeurs, QC H3E 1N3 |
| Address | 2006-08-17 | 2007-11-13 | 26, Place Du Soleil, Verdun, QC H3E 1R1 |
| Address | 2004-04-13 | 2006-08-17 | 565 Dupret, Verdun, QC H3E 1X7 |
| Address | 2003-02-24 | 2004-04-13 | 1745 Charles-valin, Laval, QC H7M 4C4 |
| Name | 2003-02-24 | current | PEDIAPHARM INC. |
| Status | 2013-12-10 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-02-24 | 2013-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-22 | Amendment / Modification | Section: 178 |
| 2013-09-20 | Amendment / Modification | Section: 178 |
| 2009-07-23 | Amendment / Modification | |
| 2009-06-18 | Amendment / Modification | |
| 2007-10-22 | Amendment / Modification | |
| 2003-02-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-07-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-08-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Nutrisilm Inc. | 1 Place Du Commerce, Bureau 403, Ile-des-soeurs, QC H3E 1A2 | 1999-03-22 |
| Impact Vet Inc. | 1 Place Du Commerce, Suite 290, Verdun, QC H3E 1A2 | 1999-10-26 |
| Ashbyrne Consultants Inc. | 1 Place Du Commerce, Suite 235, Verdun (ile-des-soeurs), QC H3E 1A4 | 1999-12-24 |
| 3792064 Canada Inc. | 1 Place Du Commerce, Bureau 100, Iles Des Soeurs, Montreal, QC H3E 1A3 | 2000-08-01 |
| Detekte Communication Inc. | 1 Place Du Commerce, Verdun, QC H3E 1A2 | 2012-12-18 |
| Les Vins La Rochelle Inc. | 1 Place Du Commerce, Bureau 300, Montreal, QC H3E 1A2 | |
| 11073346 Canada Inc. | 1 Place Du Commerce, Suite 570, Montréal, QC H3E 1A1 | 2018-10-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Montréal International Patins De Vitesse à Roulettes | 1 Place Du Commerce Bur 160, Île Des Soeurs, QC H3E 1A2 | 2017-11-03 |
| B2b Payments Inc. | 402-1 Du Commerce Pl, Verdun, QC H3E 1A2 | 2015-07-08 |
| Supreme Payments Inc. | 402-1 Place Du Commerce, Montreal, QC H3E 1A2 | 2014-01-31 |
| SÉlections Oeno Inc. | 300-1 Place Du Commerce, Montréal, QC H3E 1A2 | 2013-10-07 |
| Mechanic Real Estate Inc. | 1, Place Du Commerce Suite 100, Montreal, QC H3E 1A2 | 2012-04-03 |
| 7963734 Canada Inc. | 570-1 Place Du Commerce, Verdun, QC H3E 1A2 | 2011-09-06 |
| Pediapharm Licensing Inc. | 225 - 1 Place Du Commerce, Verdun, QC H3E 1A2 | 2011-08-12 |
| 4430166 Canada Inc. | 400-1 Place Du Commerce, île-des-soeurs, QC H3E 1A2 | 2007-06-18 |
| Medexus Pharmaceuticals Inc. | 1, Place Du Commerce, Suite 225, Ile-des-soeurs, QC H3E 1A2 | |
| 9595538 Canada Inc. | 570-1 Place Du Commerce, Verdun, QC H3E 1A2 | 2016-01-22 |
| Find all corporations in postal code H3E 1A2 | ||
| Name | Address |
|---|---|
| PIERRE DESORMEAU | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| SYLVAIN CHRÉTIEN | 228 RUE DARWIN, APP. 408, VERDUN QC H3E 1C6, Canada |
| Jean Pelchat | 1000 du Haut=Bois Nord, Sherbrooke QC J1N 3V4, Canada |
| Normand Chartrand | 265 Des Vosges, St-Lambert QC J4S 1M1, Canada |
| ANGELO BOTTER | 318 LONDON DRIVE, BEACONSFIELD QC H9W 5X5, Canada |
| PIERRE LAPALME | 187 RUE AUGUSTA, MORIN HEIGHT QC J0R 1H0, Canada |
| FREDERIC PORTE | 629 CLARKE, WESTMOUNT QC H3Y 3E5, Canada |
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|---|---|---|
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| NORMAN DOYLE GOLF INC. | PIERRE DESORMEAU | 110 LES ERABLES, LAVAL-SUR-L-LAC QC H7R 1A4, Canada |
| 141690 CANADA INC. | PIERRE DESORMEAU | 410 ST-MALO OUEST, ILE BIZARD QC , Canada |
| City | VERDUN |
| Post Code | H3E 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pediapharm Licensing Inc. | 225 - 1 Place Du Commerce, Verdun, QC H3E 1A2 | 2011-08-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |